Shopper's Guide, Inc. Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Shopper's Guide, Inc., help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location 60643, USA
Type of a scam Employment
David White Mar 25 at 2:27 AM
To
***@yahoo.com
Message body
Dear Participant,
Congratulations! You have been qualified to take part in the MarketForce® Secret Shopper. You will be evaluating any Walmart Store of your choice by shopping for your personal use and also make a Walmart to Walmart Money transfer transaction. Please have the Check deposited and as soon as it clears then you can go ahead with the Evaluations.
The Payment you have just received covers all expenditures including evaluation, shopping and your compensation $500.00 for this survey.
You are to purchase Goods of your Choice for your own use at the Wal-mart store which you are evaluating, spending not more than a $50.00 dollars altogether. On your Walmart to Walmart Money Transfer evaluation, you will be using our company feed-back mechanism by sending funds through Walmart to Walmart Money Transfer in order for you to also evaluate their transfer service also. You will be making the transaction back to us using the logistics and feedback information given to you below .
As we are evaluating transactions of $1680 mark, so you will be making Walmart Money transfer of $1180.00 at the Walmart store you are evaluating and also pay the transfer charges which shouldn't be more than $30 out from the $500 deducted from the $1680. So the final amount to be transferred would be $1180.00 to the details below.
Receiver’s Name:
Elena Saenz (Logistics and Feedback)
City: Edinburgh,
TEXAS 78542
EXPENDITURES BREAKDOWN:-
FIRSTLY, YOU ARE TO DEPOSIT THE CHECK AND WAIT FOR IT TO CLEAR WHICH SHOULD NOT BE MORE THAN 24 HOURS
Compensation ----------------------------$420.00
Wal-mart Shopping ---------------------$50.00
Walmart to Walmart Money Transfer ------$1180.00
Transfer Fees ----------$30.00
Please remember you have to answer us all these questions as soon as you complete the evaluation
1) How long it took you to get the services.
2) Ambience/Outlook of the Shop/Outlet
3) Customer service professionalism
4) Reaction of personnel under pressure
5) Information that you think would be helpful
6) Your comments and impressions.
After your Evaluation, ensure that you send to us via text the Walmart transfer reference codes (9 Digit #) and the Wal-mart Transfer receipt along with your evaluation report to the below contact # and email
Phone Number; (605)622 0746
Email; [email protected]
We want your total Co-operation, Acknowledge that you receive and understand this instruction in the above email also send a text message, and then proceed with the deposit. Counting on you . Thank you.
Regards
Research Manager
James White
On Friday, March 24, 2017 11:51 PM, *** wrote:
Good evening,
I have received a cashiers check however I have not received an email with instructions. Please advise with next steps I need to take to become your next mystery shopper. I am very excited to move forward!
Thank you kindly.
Sent from Yahoo Mail on Android
On Wed, Mar 22, 2017 at 10:02 AM, ***
wrote:
First Name : ***
Middle Name:
Last Name: Young
Age: 43
Full Street Address(not PO BOX) : *** *** *** Street
City: Chicago
State: Illinois
Zip Code: 60643
Cell Phone Number : ***
Home Phone Number ............
Age(Above 17) Yes
Current Occupation none : Clinic Coordinator
Alternate Email Address ...N/A..........
*** Young
Image result for owl images in a house
"Don't wait for the perfect moment, take the moment and make it perfect"
From: David White
To: "***@yahoo.com"
Sent: Wednesday, March 22, 2017 7:09 AM
Subject: Re: Shopping
Mystery Shopper is a venture that checks reputable companies
performance and services, We are registered and established in America
for a long while now,Feed-plus Secret Shopper? is accepting
applications from qualified individuals to become mystery
shoppers.It's fun and rewarding, and you choose when and where you
want to shop.There is no charge to become a shopper and you do not
need previous experience. After you sign up,you will have access to
training materials via e-mail, fax or postal mail.
One amongst many others pay for Mystery Shoppers to shop in their
establishments and report their experiences.On top of being paid for
shopping you are also allowed to keep purchases for free. Mystery
Shopper? never charge fees to the shopper, training, tips for
improvement, and shopping opportunities are provided free to
registered shoppers.
Secret Shopper has available for immediate assignment an inspection of
the customer service of any Walmart,Western Union outlet, and some
other local company in your area. This fee will be paid upfront.
During this shopping you will visit the location and make several
observations as regards the customer service.
*You will be required to interact with the shop clerk.
*You may conduct the shop alone or as a couple.
*We will pay you $500. for your first Assignment
Interested Shopper need to kindly fill Out the application form below
and we will get back to you shortly with more information, and be
advise that you need to be checking your mail at least once or twice
everyday.If you fail to respond to any mail for more than 24 hrs you
will miss your assignment.
First Name :
Middle Name:
Last Name:
Age:
Full Street Address(not PO BOX) :
City:
State:
Zip Code:
Cell Phone Number ..............
Home Phone Number ............
Age(Above 17) ................
Current Occupation none.................
Alternate Email Address ...N/A..........
Hiring Manager
Shopper's Guide, Inc®.
Best Regards...
On Tuesday, March 21, 2017 7:41 PM, "***@yahoo.com" wrote:
Formstack Logo
Formstack Submission for form Shopping
Submitted at 03/21/17 2:41 PM
Name: *** Young
Address: *** *** *** St.
Chicago, IL 60643
Home Phone: *** ***1
Email: ***@yahoo.com
Additional info (optional):
Upload your resume: View File
Upload a cover letter (optional):
Position Applying For:
Employment Desired: Part-time
How man hours can you work weekly?: 20
Can you work nights?: Yes
Have you ever been convicted of a felony?: No
If yes, explain number of conviction(s), nature of offense(s) leading to conviction(s), how recently such offense(s) was/were committed, sentence(s) imposed, and type(s) of rehabilitation.:
Are you 18 or older?: Yes
I certify that I am a U.S. citizen, permanent resident, or a foreign national with authorization to work in the United States.: Yes
How did you find out about this position?: Other: indeed
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